Meeting No.15

Agenda
Minutes

Agenda Item	Document Title
Item 2	Minutes of the meeting held on 10 November 2016
Item 3	Matters Arising
Item 6	Vision and Strategy 2026 a) the Vision and Strategy implementation framework (Restricted) b) the City Vision and Strategy and School ‘Plans on a Page’ (Restricted)
Item 7	Education and Student Strategy a) To note the TEF submission and next steps (Closed) c) To receive the overview report of meetings with undergraduate programme teams (Closed) d) To receive a briefing on work that will now be undertaken to revise the Education & Student Strategy in response to the Vision & Strategy 2026 and other internal and external drivers (Closed)
Item 8	a) To receive the Internationalisation Strategy, governance arrangements and implementation plan (Restricted)
Item 9.1	Management Information
Item 9.2	Student Engagement (Restricted)
Item 9.3	Segmentation Project (Closed)
Item 11	Career Devlopment and Employability Sub-Committee
Item 12.1	Learning Enhancement & Development Advisory Sub-Committee
Item 12.2	Graduate School Committee
Item 13	City Communities Sub-Committee 13(i) Minutes of Meeting held on 31 October 2016 13(ii) Minutes of Meeting held on 6 December 2016
Item 17	Students' Union Standing Report
Item 18	Partnerships Sub-Committee
Item 19	Programme Development Update
Item 20	Annual Programme Evaluation - Undergraduate
Item 21	Periodic Review
Item 22	Senate Regulation 13 - Student Discipline
Item 23	HEA Briefing: Degree Standards and External Examining
Item 24	HESA Review of Graduate Outcomes